E143262A_Hidili 1..2

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

The Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made in this announcement.


This announcement is not an offer to purchase or a solicitation of an offer to sell securities and neither this announcement nor anything herein forms the basis for any contract or commitment whatsoever. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation in any place where such offers or solicitations are not permitted by law. This announcement is not for release, publication or distribution in or into, or to any person resident and/or located in, any jurisdiction where such release, publication or distribution is unlawful.



UPDATE ON THE TENDER OFFER

This announcement is made by the Company pursuant to Rule 13.09(2)(a) of the Listing
Rules and the Inside Information Provisions under Part XIVA of the SFO.
On 17 September 2014, the Company announced that it has launched (i) the Tender Offer to purchase for cash of its outstanding Notes up to the Maximum Acceptance Amount, and (ii) the Consent Solicitation.
The Company announces that at as at 5 : 00 p.m., New York City time, on 29 September
2014, being the Early Tender Deadline and the Consent Expiration Date, (i) US$196,232,000 (or approximately 51.64%) of the aggregate outstanding principal
amount of Notes had been validly tendered and not validly withdrawn, and (ii) Consents
had been validly delivered and not validly withdrawn in respect of US$324,144,000 (or approximately 85.30%) of the aggregate outstanding principal amount of Notes (including
Notes being tendered) in the Tender Offer and Consent Solicitation.
Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company.

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This announcement is made by the Company pursuant to Rule 13.09(2)(a) of the Listing
Rules and the Inside Information Provisions under Part XIVA of the SFO.
Reference is made to the Company's announcement on 17 September 2014 in relation to the commencement of (i) the Tender Offer to purchase for cash of its outstanding Notes up to the Maximum Acceptance Amount, and (ii) the Consent Solicitation (the

''Announcement''). All capitalised terms used in this announcement shall have the same meanings given to them in the Announcement, unless otherwise specified.

Pursuant to the Tender Offer Statement, the Proposed Amendments and Waivers require the written consent of the Holders of at least a majority of the aggregate principal amount (the

''Requisite Consents'') of outstanding Notes not owned by the Company or any of its affiliates.

The Company announces that at as at 5 : 00 p.m., New York City time, on 29 September
2014, being the Early Tender Deadline and the Consent Expiration Date, (i) US$196,232,000 (or approximately 51.64%) of the aggregate outstanding principal amount of Notes had been validly tendered and not validly withdrawn, and (ii) Consents had been validly delivered and not validly withdrawn in respect of US$324,144,000 (or approximately
85.30%) of the aggregate outstanding principal amount of Notes (including Notes being tendered) in the Tender Offer and Consent Solicitation.
Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company.
By Order of the Board of
Hidili Industry International Development Limited

恒鼎實業國際發展有限公司

Xian Yang

Chairman

Hong Kong
30 September 2014

As at the date of this announcement, the executive directors of the Company are Mr. Xian Yang (Chairman) and Mr. Sun Jiankun and the independent non-executive directors of the Company are Mr. Chan Chi Hing, Mr. Chen Limin and Mr. Huang Rongsheng.

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